General information
Aaron Mineral & Vitamin Co. Limited
Type: NZ Limited Company (Ltd)9429038047060
New Zealand Business Number
865649
Company Number
Registered
Company Status
Aaron Mineral & Vitamin Co. Limited (issued a New Zealand Business Number of 9429038047060) was started on 11 Jul 1997. 2 addresses are currently in use by the company: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: registered, physical). Suite 1, 11 Apollo Drive, Rosedale, Auckland had been their registered address, until 13 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Barry, Roger (an individual) located at Rosedale, Auckland postcode 0632. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96b Shakespeare Road, Auckland, Auckland, 0620 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 11 Jul 1997 - current |
|
Warwick Filleul
149 Parnell Road, Parnell, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 23 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 13 Apr 2022 |
| 49 B Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 May 2012 - 22 Sep 2014 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Registered & physical | 11 Apr 2011 - 11 May 2012 |
| 3 Broadway, Newmarket | Physical | 30 Sep 2003 - 11 Apr 2011 |
| 3 Broadway, Newmarket, Auckland | Registered | 30 Sep 2003 - 11 Apr 2011 |
| Level 4, 149 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 30 Sep 2003 |
| Level 4, 149 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 21 Jul 1999 |
| 177 Parnell Road, Parnell, Auckland | Physical | 21 Jul 1999 - 30 Sep 2003 |
| Level 4, 149 Parnell Road, Parnell, Auckland | Registered | 01 Oct 1998 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Rosedale Auckland 0632 |
11 Jul 1997 - current |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |